MERMAID MARINE LIMITED

Profile MERMAID MARINE LIMITED

Actual on 01.04.2021
Company name
MERMAID MARINE LIMITED
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Company number
07195114
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
27 HERALD WAY, BINLEY INDUSTRIAL ESTATE, WEST MIDLANDS, COVENTRY, CV3 2RQ
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PSC and Officers MERMAID MARINE LIMITED

Officers

(as of 20.09.2020)

VARNEY, Andrew
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Engineer
Country of residence: England
VARNEY, Paul
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PLUMB, John Robert
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TOWNLEY, Jonathon
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Sales Director
Country of residence: England
VARNEY, David
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Accountant
Country of residence: England
LEE, Robert James
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Wednesday, 14 April 2010
Correspondence address: Wright Hassall Llp Olympus Avenue, Leamington Spa, United Kingdom, Warwickshire, CV34 6BF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Rugby Autocar Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Herald Way West Midlands, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent